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HomeMy WebLinkAboutTOC 2-23-15Table of Contents Agenda 3 Approval of Regular City Commission Minutes from February 2nd and February 9th, 2015 and User Access to Linked Minutes Memo 2-23-15 for Approval of the Minutes 7 Draft February 2 and 9, 2015 Minutes 10 Authorize Payment of Accounts Payable Claims Claims Memo 47 Approval of Depository Bonds and Pledged Securities as of December 31, 2014 Commission Memo - Pledged Securities - Approval 1214 48 Depository Bonds & Securities 1214 49 Grant Application for 2015 Montana Air and Congestion Initiative (MACI) Equipment Purchase Program to purchase a Mechanical Sweeper, Vacuum Sweeper and a Combination Sander Unit for the Streets Department Memo and MACI Grant Materials 51 Amendment to Professional Services Agreement with Tetra Tech Inc. for work on the Corrective Measures Assessment and Leachate Tank at the Story Mill Landfill Commission Memo - Tetra Tech Task Order 57 Tetra Task Order 58 Enterprise Services Agreement with WattzOn for Technology Platform, Website and Technical Assistance for the Bozeman Energy Smackdown CC Memo_WattzOn Enterprise Serives Agreement_2- 23-15 61 Attachment 1_WattzOn Enterprise Services Agreement_2-23-15 63 Attachment 2_2014 Bozeman Energy Smackdown Summary Report_2-23-15 77 Agreement between City of Bozeman and the Bozeman Sports Park Foundation, Inc. for the Bozeman Sports Park Project Comm Memo Sports Park Agmt 79 Sports Park Agreement with BSPF 81 Highway Easement from Montana State University to allow for Re-construction and Signalization of the Intersection of South 19th Avenue and West Garfield Street Easement Memo 90 Easement 91 Resolution of Support for Salish & Kootenai Compact (Woolard) *Late materials Materials for this item will be published at a later date 94 Zocalo Coffee House On-Premises Consumption Conditional Use Permit Application, required due to a Request for Permission of On-premise Consumption of Alcohol through a Beer and Wine State Alcohol License at 117 East Main Street(Quasi Judicial) 1 Zocalo Coffee House On-Premises Consumption Conditonal Use Permit Staff Report 95 Zocalo Coffee House On-Premises Consumption Conditional Use Permit Applicant Materials 110 Zakovi Conditional Use Permit Application to allow the Expansion of Non-conforming Uses and Modify previously approved Site Conditions to allow Industrial Uses within an R-2 (Residential Two-Household Density District) area located at 417 Plum Avenue, Original File Z91101 and Current File Z14346 (Quasi-judicial) Zakovi CUP Staff Report 130 Zakovi CUP Application 181 Zakovi CUP 2014 Site Plan 195 Zakovi CUP 1991 Site Plan 196 Zakovi CUP Aug 28, 1991 Foundry Conditions 198 Zakovi CUP Sept 19, 1991 Foundry Conditions 202 Zakovi CUP Encroachment Permit 205 Zakovi CUP Desired Outcome Email 211 Zakovi CUP Sept 4, 2014 ltr 212 Zakovi CUP Concerned Citizen ltr, Aug 20, 1991 214 Zakovi CUP Foundry Building Permit 216 Final Adoption of Ordinance 1906, an Ordinance Ratifying the City Manager’s Signature on an Amendment to the Original Purchase and Sale Agreement Transferring Ownership of the North Park Property to Micropolitan Enterprises, LLC and Powder River Comp., LLC. Memo for Final Adoption Ord 1906 ext of NP DD period FINAL 02-05-15 218 Attachment 1 Ordinance 1906 extension of the NP due diligence period12-31-14 FINAL 222 Exhibit A to Ord 1906 Amendment to Agreement to Sell and Purchase North Park - SIGNED 1-15-15 226 Resolution 4580, a joint resolution between the City of Bozeman and Gallatin County establishing an Advisory Committee to explore Gallatin County and City of Bozeman Cooperation on Joint improvements at the Law and Justice Center Campus Memo 230 Resolution No. 4580 231 Stormwater Rate Model Recommendation and possible direction to Staff on the Development of a Formal Stormwater Rate Resolution and Implementation Time-line based on the Guiding Principles Outlined as written and presented in the February 23, 2015 Staff Memorandum Storm Water Rate Model Concept SUBMIT FINAL 234 2